UK companies/Leamington Spa/Page 16

Companies in Leamington Spa and their shareholdersPage 16 of 89

1,763 companies registered in Leamington Spa have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Leamington Spa. Between them they record 80 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Leamington Spa
Companies with a register
1,763
On this page
20
Shareholdings
80
Related parties
5

BKG CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08936619
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Elm Bank Close, Leamington Spa, Warwickshire, CV32 6LR

Direct shareholders

ShareholderShare classShares held% of class
GURPAL GHOTRAsophymarine-openregistry-h-gurpal-ghotra-490987ORDINARY1,17631.13%
GURTHIAN GHOTRAsophymarine-openregistry-h-gurthian-ghotra-a89d85ORDINARY1,17631.13%
JAMES PATRICK BRENNANsophymarine-openregistry-h-james-patrick-brennan-3e882cORDINARY1,17631.13%
DERMOT KENNYsophymarine-openregistry-h-dermot-kenny-e2f14bORDINARY2506.62%

TANGO BRAVO ALPHA LIMITED

sophymarine-openregistry-gb-09200226
Status
Active
Type
Private Limited Company
Incorporated
02/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

ShareholderShare classShares held% of class
IAN HUNTER CASSIEsophymarine-openregistry-h-ian-hunter-cassie-74ee2eORDINARY5555.00%
AMANDA CLAIRE WILSONsophymarine-openregistry-h-amanda-claire-wilson-a2d81cORDINARY1515.00%
RYAN HADLEYsophymarine-openregistry-h-ryan-hadley-4e484eORDINARY1515.00%
SHANE HOLLEYsophymarine-openregistry-h-shane-holley-25703dORDINARY1515.00%

PIGEON ENTERPRISES LIMITED

sophymarine-openregistry-gb-09215549
Status
Active
Type
Private Limited Company
Incorporated
12/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Squab Hall Harbury Lane, Leamington Spa, Warwickshire, CV33 9QB

Direct shareholders

ShareholderShare classShares held% of class
ALEX HENNEYsophymarine-openregistry-h-alex-henney-917c85ORDINARY440.00%
EMLYN THOMAS EVANSsophymarine-openregistry-h-emlyn-thomas-evans-c88b39ORDINARY440.00%
LESLIE GARETH EVANSsophymarine-openregistry-h-leslie-gareth-evans-a81fd0ORDINARY220.00%
THE EXECUTORS OF CHARLOTTE RHONA MAY HENNEYsophymarine-openregistry-h-the-executors-of-charlotte-rhona-may-hen-bbdab2ORDINARY00.00%

Related parties

PartyRelationshipDetail
SQUAB STORAGE STOWMARKET LIMITEDsophymarine-openregistry-gb-14544841Holds shares inA ORDINARY · 18.53%
SQUAB STORAGE BRIDGWATER LIMITEDsophymarine-openregistry-gb-14741899Holds shares inA ORDINARY · 16.99%
PIGEON ENTERPRISES SERVICES LIMITEDsophymarine-openregistry-gb-15082819Holds shares inORDINARY · 0.00%

ERP EXECUTIVE SOLUTIONS LTD

sophymarine-openregistry-gb-09268683
Status
Active
Type
Private Limited Company
Incorporated
17/10/2014
Accounts
MICRO ENTITY
SIC
70221 — Financial management
73120 — Media representation services
78109 — Other activities of employment placement agencies
Registered office
30 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY

Direct shareholders

ShareholderShare classShares held% of class
DEVINDER SINGH PUNIANsophymarine-openregistry-h-devinder-singh-punian-ef279aORDINARY55
INDERJIT KAUR PUNIANsophymarine-openregistry-h-inderjit-kaur-punian-10df2eORDINARY15
KAMRAN PUNIANsophymarine-openregistry-h-kamran-punian-06491cORDINARY15
KHEERUT PUNIANsophymarine-openregistry-h-kheerut-punian-5f8fbbORDINARY15

LANCASTER HOUSE PROPERTY COMPANY LTD

sophymarine-openregistry-gb-09271696
Status
Active
Type
Private Limited Company
Incorporated
20/10/2014
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
30 Avenue Road, Leamington Spa, Warwickshire, CV31 3PY

Direct shareholders

ShareholderShare classShares held% of class
JANET ELIZABETH SHAWsophymarine-openregistry-h-janet-elizabeth-shaw-2332e2ORDINARY125.00%
JASMINE GRIFFINsophymarine-openregistry-h-jasmine-griffin-2bd092ORDINARY125.00%
JESSIE JANE REECEsophymarine-openregistry-h-jessie-jane-reece-06fbe1ORDINARY125.00%
MATHIEU EDMOND JEAN GRASSIsophymarine-openregistry-h-mathieu-edmond-jean-grassi-425662ORDINARY125.00%

FOXTREE PROPERTY LIMITED

sophymarine-openregistry-gb-09451024
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

ShareholderShare classShares held% of class
AARON ROBERT FOXsophymarine-openregistry-h-aaron-robert-fox-f7961aORDINARY125.00%
JANE LYNNE FOXsophymarine-openregistry-h-jane-lynne-fox-e9661aORDINARY125.00%
NIGEL MARCUS FOXsophymarine-openregistry-h-nigel-marcus-fox-e6726eORDINARY125.00%
REBECCA CHARLOTTE FOXsophymarine-openregistry-h-rebecca-charlotte-fox-4c0c52ORDINARY125.00%

BEERTORRENT LTD

sophymarine-openregistry-gb-09663823
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
16 Montrose Avenue, Leamington Spa, CV32 7DY

Direct shareholders

ShareholderShare classShares held% of class
BEERTORRENT LTDsophymarine-openregistry-gb-09663823ORDINARY266.67%
DAVID PATRICK REASONsophymarine-openregistry-h-david-patrick-reason-8464efORDINARY133.33%
RAYMOND JOHN CARSONsophymarine-openregistry-h-raymond-john-carson-62d8ddORDINARY00.00%
RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7ORDINARY00.00%

LAYSTALL LAND LTD

sophymarine-openregistry-gb-09812582
Status
Active
Type
Private Limited Company
Incorporated
06/10/2015
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Fulford House, Leamington Spa, CV32 4EA

Direct shareholders

ShareholderShare classShares held% of class
ANCOATS MANCHESTER LIMITEDsophymarine-openregistry-gb-12984557ORDINARY3100.00%
GRAHAM NICHOLAS HAZELLsophymarine-openregistry-h-graham-nicholas-hazell-4ae429ORDINARY00.00%
KENNETH ROSSsophymarine-openregistry-gb-SC107595ORDINARY00.00%
SIMON CHRISTOPHER BROCKsophymarine-openregistry-h-simon-christopher-brock-cf4f39ORDINARY00.00%

STERREY LTD

sophymarine-openregistry-gb-10518526
Status
Active
Type
Private Limited Company
Incorporated
09/12/2016
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
62020 — Information technology consultancy activities
Registered office
Harwoods House Farm, Leamington Spa, CV33 9LA

Direct shareholders

ShareholderShare classShares held% of class
LEE STERREYsophymarine-openregistry-h-lee-sterrey-b3b2f9ORDINARY51
DARREN BOILESsophymarine-openregistry-h-darren-boiles-f11518ORDINARY17
AMBER BOILESsophymarine-openregistry-h-amber-boiles-42c875ORDINARY16
DYLAN BOILESsophymarine-openregistry-h-dylan-boiles-699c61ORDINARY16

ERGO FIGURE LIMITED

sophymarine-openregistry-gb-10647208
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

ShareholderShare classShares held% of class
LUISA HODGEsophymarine-openregistry-h-luisa-hodge-28639eORDINARY72
PAUL HODGEsophymarine-openregistry-h-paul-hodge-ff955eORDINARY72
MARTIN WILLIAM GRAYsophymarine-openregistry-h-martin-william-gray-1c9af1ORDINARY54
DAVID WILLIAM HODGEsophymarine-openregistry-h-david-william-hodge-d2c9d1ORDINARY2

CLEARLY SIMPLER LIMITED

sophymarine-openregistry-gb-10682994
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
11 Poplar Way, Leamington Spa, CV31 2SQ

Direct shareholders

ShareholderShare classShares held% of class
BARBARA BARKERsophymarine-openregistry-h-barbara-barker-6669deORDINARY114
JANET PRINGLEsophymarine-openregistry-h-janet-pringle-267776ORDINARY105
GRAEME PRINGLEsophymarine-openregistry-h-graeme-pringle-8066d8ORDINARY15
ANDREW BARKERsophymarine-openregistry-h-andrew-barker-5001cdORDINARY6

KINETON SPORTS AND SOCIAL SUPPORTERS CLUB LIMITED

sophymarine-openregistry-gb-10702728
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
MICRO ENTITY
SIC
56301 — Licensed clubs
Registered office
Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

ShareholderShare classShares held% of class
KINETON SPORTS AND SOCIAL CLUBsophymarine-openregistry-h-kineton-sports-and-social-club-83d959ORDINARY1100.00%
DAFYDD HUW REESsophymarine-openregistry-h-dafydd-huw-rees-de87c7ORDINARY00.00%
HAYDN DUNANTsophymarine-openregistry-h-haydn-dunant-91afc8ORDINARY00.00%
MORGAN LLEWELYN POWELLsophymarine-openregistry-h-morgan-llewelyn-powell-5dc336ORDINARY00.00%

VIP MOTORCROSS LIMITED

sophymarine-openregistry-gb-10833125
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
23 Adelaide Road, Leamington Spa, Warwickshire, CV31 3PD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MORTONsophymarine-openregistry-h-elizabeth-morton-62afa4ORDINARY50
RICHARD TEAGARsophymarine-openregistry-h-richard-teagar-87b849ORDINARY50
ANDREW PARRsophymarine-openregistry-gb-05297000ORDINARY0
ROWENA RULEsophymarine-openregistry-h-rowena-rule-7178b0ORDINARY0

CAFE LEAMINGTON SPA LIMITED

sophymarine-openregistry-gb-10916271
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
70 Warwick Street, Leamington Spa, CV32 4QG

Direct shareholders

ShareholderShare classShares held% of class
BIROL CANsophymarine-openregistry-h-birol-can-e64781ORDINARY2626.00%
HANIFE CANsophymarine-openregistry-h-hanife-can-1e78d5ORDINARY2626.00%
MEHMET CANsophymarine-openregistry-gb-17012632ORDINARY2424.00%
MELISSA CANsophymarine-openregistry-h-melissa-can-cedd54ORDINARY2424.00%

YPSILON DELTA INVESTMENT LIMITED

sophymarine-openregistry-gb-10982415
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
70221 — Financial management
Registered office
Highdown House, Leamington Spa, Warwickshire, CV31 1XT

Direct shareholders

ShareholderShare classShares held% of class
ZUCCONI FAMILY LIMITEDsophymarine-openregistry-gb-16388748ORDINARY100,000100.00%
ALESSANDRO ZUCCONIsophymarine-openregistry-h-alessandro-zucconi-49ecceORDINARY00.00%
HEMANGINI MALIsophymarine-openregistry-h-hemangini-mali-70f7f1ORDINARY00.00%
MARCO ZUCCONIsophymarine-openregistry-h-marco-zucconi-1f7283ORDINARY00.00%

THE SALVAGE STUDIO LIMITED

sophymarine-openregistry-gb-11011485
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Nelson House, Leamington Spa, CV32 4LY

Direct shareholders

ShareholderShare classShares held% of class
JAMES SAVAGEsophymarine-openregistry-h-james-savage-9ec924ORD45
SARAH WHITTAKERsophymarine-openregistry-h-sarah-whittaker-600edfORD45
MARIA SAVAGEsophymarine-openregistry-h-maria-savage-47f1f7ORD5
PAUL SAVAGEsophymarine-openregistry-h-paul-savage-f134cbORD5

AVENUE PROPERTIES (WARWICKSHIRE) LIMITED

sophymarine-openregistry-gb-11156125
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
59 Avenue Road, Leamington Spa, Warwickshire, CV31 3PF

Direct shareholders

ShareholderShare classShares held% of class
PARAMJIT SINGH NIJJARsophymarine-openregistry-h-paramjit-singh-nijjar-0ef08bORDINARY5,026
KULWINDER KAUR NIJJARsophymarine-openregistry-h-kulwinder-kaur-nijjar-cd750dORDINARY5,025
SANDEEP SINGH NIJJARsophymarine-openregistry-h-sandeep-singh-nijjar-5ff05cORDINARY25
IKVEER SINGH NIJJARsophymarine-openregistry-h-ikveer-singh-nijjar-73c296ORDINARY24

SILVERLEAF CAPITAL LIMITED

sophymarine-openregistry-gb-11191795
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
88 Lillington Road, Leamington Spa, CV32 6LE

Direct shareholders

ShareholderShare classShares held% of class
BHUPENDER KAUR MANGATsophymarine-openregistry-h-bhupender-kaur-mangat-2a3bdaORDINARY125.00%
JASKIRAN KAUR MANGATsophymarine-openregistry-h-jaskiran-kaur-mangat-ae9cbcORDINARY125.00%
JASPAL SINGH MANGATsophymarine-openregistry-h-jaspal-singh-mangat-ea46c0ORDINARY125.00%
VIRON SINGH MANGATsophymarine-openregistry-h-viron-singh-mangat-b45ae1ORDINARY125.00%

Related parties

PartyRelationshipDetail
SPACE UK CONSTRUCTION LIMITEDsophymarine-openregistry-gb-14669383Holds shares inORDINARY · 100.00%
CAMPION COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02003957Holds shares inORDINARY · 4.76%

QUAYWEST RECRUITMENT LIMITED

sophymarine-openregistry-gb-11432272
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
11 Dormer Place, Leamington Spa, CV32 5AA

Direct shareholders

ShareholderShare classShares held% of class
CHARLENE JOHWAsophymarine-openregistry-h-charlene-johwa-4285f7ORDINARY4040.00%
KYLE JOHWAsophymarine-openregistry-h-kyle-johwa-af5f07ORDINARY3030.00%
MANDISI JOHWAsophymarine-openregistry-h-mandisi-johwa-057709ORDINARY1515.00%
MATHEW JOHWAsophymarine-openregistry-h-mathew-johwa-179eaaORDINARY1515.00%

SKYE INC LIMITED

sophymarine-openregistry-gb-11502999
Status
Active
Type
Private Limited Company
Incorporated
07/08/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Fulford House, Leamington Spa, Warwickshire, CV32 4EA

Direct shareholders

ShareholderShare classShares held% of class
KYE HOLDINGS LIMITEDsophymarine-openregistry-gb-13699301ORDINARY5050.00%
SCOTT J HOLDINGS LIMITEDsophymarine-openregistry-gb-13699249ORDINARY5050.00%
KYAMIR CLAUD MACLENNANsophymarine-openregistry-h-kyamir-claud-maclennan-bccb4dORDINARY00.00%
SCOTT JUNIOR SAUNDERSsophymarine-openregistry-h-scott-junior-saunders-e5b4e9ORDINARY00.00%